Introduction
Watch Company
F
FIRST LUGGAGE LIMITED
FIRST LUGGAGE LIMITED is an active company incorporated on 11 December 2020 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. FIRST LUGGAGE LIMITED was registered 5 years ago.(SIC: 52290)
Status
active
Active since 5 years ago
Company No
13078161
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
YESREJ LIMITED
From: 11 December 2020To: 6 January 2021
Address
120 Salmon Street Kingsbury London, NW9 8NL,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARFIELD FCA, Alfred Marcel
ActiveSalmon Street, LondonNW9 8NL
Secretary
Appointed 11 Dec 2020
GARFIELD FCA, Alfred Marcel
Salmon Street, LondonNW9 8NL
Secretary
11 Dec 2020
Active
FREEDMAN, Nigel
ActiveSalmon Street, LondonNW9 8NL
Born March 1956
Director
Appointed 11 Dec 2020
FREEDMAN, Nigel
Salmon Street, LondonNW9 8NL
Born March 1956
Director
11 Dec 2020
Active
KASFINER, Gideon Hermon
ActiveSalmon Street, LondonNW9 8NL
Born June 1956
Director
Appointed 11 Dec 2020
KASFINER, Gideon Hermon
Salmon Street, LondonNW9 8NL
Born June 1956
Director
11 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gideon Hermon Kasfiner
ActiveSalmon Street, LondonNW9 8NL
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2021
Mr Gideon Hermon Kasfiner
Salmon Street, LondonNW9 8NL
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2021
Active
Mrs Claire Simone Kasfiner
ActiveSalmon Street, LondonNW9 8NL
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2021
Mrs Claire Simone Kasfiner
Salmon Street, LondonNW9 8NL
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 April 2021